
51
Total Mentions
49
Documents
1,765
Connected Entities
Surname reference in Epstein-related documents
EFTA00226107_email_074
if it does not dictate that the court follow Thailand law, then two different sets of substantive law would apply in the same case, a problem that Piper recognized. See id. at 260 (holding that district court properly considered that trial involving two sets of laws would be confusing to jury)
hailand. If Thailand law applies, the court will be applying foreign law to all the claims. The need to apply foreign law points toward dismissal. Piper, 454 U.S. at 260 & n. 29 (citing decisions holding that need to apply foreign law, although not conclusive, favors dismissal). If federal common l
EFTA00237159
l Advisor if you have any questions Important information for former ►iper Jaffrey and McDonald Investments clients: As an accommodation to lamer Piper raffray and McDonald Investments dents, these reports include performance history for their Piper affray accounts price to August 12.2006 and McDo
nvestments clients: As an accommodation to lamer Piper raffray and McDonald Investments dents, these reports include performance history for their Piper affray accounts price to August 12.2006 and McDonald Investments accounts prior to February 9, 2007, the date the respective accounts were converte
EFTA00137043
<https://www.reuters.corn/article/us-usa-election-britain- raab/our-closest-ally-ulc-pm-johnson-voices-confidence-in-u-s-ties-idUSICBN270000> (11/8, Piper) reports "some say Johnson, a leading force in the campaign to leave the European Union, might struggle to forge a close bond with Biden, who has i
EFTA00148128
out of the European Union, Prime Minister Boris Johnson is headed to EU headquarters to try to finish the job." Reuters (12/7, Baczynska, Chalmers, Piper) reports UK and EU leaders "will meet face-to-face to try to seal a post-Brexit trade deal after failing again to narrow their differences on Monda
EFTA00149018
ory 4, 2:05, Garrett, 1.44M) reported Johnson "was all smiles, even though Joe Biden has called him a clone of President Trump," and Reuters (11/8, Piper) reports "some say Johnson, a leading force in the campaign to leave the European Union, might struggle to forge a close bond with Biden, who has in
EFTA00236238
l Advisor if you hate any questions Important information for former Piper Jaffrey and McDonald Investments clients: As an accommodation to lamer Piper )affray and McDonald Investments clients, these reports include performance history for their Piper Affray accounts prior to August 12. 2006 and M
EFTA00238586
vestments clients: As an accommodation to former Piper Jaffrey and McDonald Investments dents. these reports include performance history for their Piper ;affray accounts prior to August 12, 2006 and McDonald Investments accounts prior to February 9. 2007. the date the respective accounts were conver
EFTA00355983
SONS (op) • Drexel initiates CRM (hold), JMP initiates ITCI (mp), Topeka initiates CCC (buy), Webush assumes PTCT (op) ••• Baird downgrades ACHN, Piper upgrades CRY, Stifel upgrades DEI, JMP initiates ITCI (op) ,Drexel Hamilton initiates CRM (hold) Europe Key Research: • Banca Akros upgrades CVAL
EFTA00259898
sed plane maker announced Wednesday that James Bass, its presi- dent and chief executive officer since 20(ki, will resign on June 26. Kevin Gould, Piper's vice president of operations, will take over as CEO. John Becker, a 20-year Piper veteran and vice president of engineering, will become presid
EFTA00329451
WAB ••• Janney initiates SEAS (neut), Opco initiates PSTG (pert), Stifel upgrades ARCB (buy) & cuts SNCR • Longbow downgrades BWLD & upgrades KMT, Piper downgrades PACB Europe Key Research: ••• Liberum upgrades SDF GY & ICL IT, Jefferies initiates SRG IM (buy), Citi downgrades G IM (sell), Barcap do
EFTA00370849
NT/SUPN (hold) ••• KBW upgrades LION, Raja initiates ERIC (mp), Roth initiates GSVC (buy) ••• Stifel initiates EVDY (buy), Citi upgrades AZN (buy), Piper assumes RKUS (ow) EFTA00370850 • Stifel cuts CWH (sell), Raja upgrades MAIN/RUTH and GRGI (strong buy) and cuts DFRG • Roth initiates GSVC (buy),
EFTA00406719
esearch: Janney downgrades NWY, CLSA initiates ARW/AVT/TECD (op) & IM (uw) Key Research: UBS initiates PANW (neut) & upgrades MCRO LN and ELN (buy), Piper initiates KYAK (neut) Key Research: DB downgrades SGMS & initiates KYAK (buy), Bofa downgrades VALE, GS cuts DOM LN Key Research: Nomura upgrades
EFTA00432263
upgrades ARE/BXP/DRE & downgrades BDN/PDM, Wunderlich upgrades SPWRA Key Research: DB upgrades BIIB (buy), KBW downgrades PNC & initiates WY (op), Piper upgrades WSO Key Research: JPM initiates CRM (neutral), CRT initiates WYNN (fairly valued), UBS upgrades PLD (buy) Key Research: Edward Jones dow
EFTA00433192
upgrades BIG & initiates AL/VNET (ew's), DB upgrades FOE (buy) Key Research: Atlantic upgrades MOS, JPM downgrades SMG, Janney upgrades CRAI (buy), Piper upgrades RDN Key Research: JPM upgrades NVTL, Jefferies upgrades FST (buy), Bofa reinstates ADI (buy), Auriga assumes NVDA (buy) Key Research: Bofa
EFTA00433695
uarie initiates MMI (op), Stifel initiates JPM (hold) & downgrades ARO, Wells downgrades KNX Key Research: Citadel upgrades UTHR & downgrades SVNT, Piper assumes AHII (ow) & TOMO (neutral) Key Research: Piper initiates LH/MWIV/INMD (ow's) & DVA/AMSG/WOOF/DGX (neuts) & PETS (uw), UBS downgrades PDCO
EFTA00137440
vv.reuters.com/article/us-britain-eu/u1c-eu-leaders-to-meet-face-to-face-to-try-to- seal-brexit-trade-deal-idUSKBN28HOLW> (12/7, Baczynska, Chalmers, Piper) reports UK and EU leaders "will meet face-to-face to try to seal a post-Brexit trade deal after failing again to narrow their differences on Monday
EFTA00376741
uy) • Jefferies initiates BAC/JPM (buy) & C (hold), MLV initiates ORMP (buy) EFTA00376743 • MS cuts NBIX/ZTS & upgrades VRX & initiates MNK (ow), Piper initiates MNK (ow) & cuts SHOO RBC downgrades RIG/BH/CAMI & upgrades NBFt/NOV/Oll/PTEN, Roth resumes GLUU (buy), • Wells upgrades PDCE/MCD/PNRA, UB
EFTA00387192
• Raja downgrades CTXS, RBC initiates VTG, DB upgrades LNC/MET (buy), Citi initiates HCN (neut) • Wells initiates CHUY (mp) & FRGI (op) & cuts XLNX, Piper cuts ASML, KBW initiates SFST (op) &cuts RNST ••• Citi reinstates PBF (neut), JPM cuts NTRS, Rafferty cuts PNC, MS downgrades SNDK, BB&T cuts WNC E
EFTA00388343
cap reinstates NDAQ (ow), Citi downgrades MOSNHS, DB initiates ADS (buy) ••• Jefferies upgrades ADBE (buy), JPM upgrades BSAC & downgrades RBCN ••• Piper upgrades ARMH, Roth adds DGIT to focus list, Stifel upgrades MLNX (buy) ••• SunTrust initiates APD/PX (buys) & upgrades ADS (buy) & cuts AXLL, GS cu
EFTA00135832
out of the European Union, Prime Minister Boris Johnson is headed to EU headquarters to try to finish the job." Reuters (12/7, Baczynska, Chalmers, Piper) reports UK and EU leaders "will meet face-to- face to try to seal a post-Brexit trade deal after failing again to narrow their differences on Monda

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Ike Groff
PersonIndividual referenced in Epstein documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Baird
PersonNER artifact: Primarily from legal citation Eisenstadt v. Baird in Epstein case documents

Barron
PersonAmbiguous surname - refers to John Barron and Barron's financial publication

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michigan
LocationState of the United States of America
Barcap
OrganizationFinancial services company

Samantha Power
PersonIrish-American academic, author and diplomat

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

David Cameron
PersonBritish politician (born 1966)

Angela Merkel
PersonChancellor of Germany from 2005 to 2021

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Jefferies
OrganizationAmerican investment bank and financial services company

George W. Bush
PersonPresident of the United States from 2001 to 2009
Stifel
OrganizationOrganization referenced in documents
Nomura
OrganizationOrganization referenced in documents